Wph Consultants Limited, a registered company, was registered on 16 Oct 2006. 9429033819990 is the business number it was issued. The company has been supervised by 3 directors: Murray Ross Clough Palmer - an active director whose contract began on 16 Oct 2006,
Kenneth Harvey Watters - an inactive director whose contract began on 16 Oct 2006 and was terminated on 31 Jul 2020,
Richard Ivor Hannam - an inactive director whose contract began on 01 Nov 2006 and was terminated on 21 Jul 2008.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: 217 Ostrich Farm Road, Rd 4, Pukekohe, 2679 (category: registered, physical).
Wph Consultants Limited had been using 35-37 East Tamaki Road, Papatoetoe, Manukau as their registered address until 18 Aug 2020.
A total of 3000 shares are allocated to 2 shareholders (2 groups). The first group includes 300 shares (10%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2700 shares (90%).
Previous addresses
Address: 35-37 East Tamaki Road, Papatoetoe, Manukau New Zealand
Registered & physical address used from 29 Jan 2010 to 18 Aug 2020
Address: Hareb & Baker, Chartered Accountants, 6 Queen Street, Waiuku
Registered & physical address used from 16 Oct 2006 to 29 Jan 2010
Basic Financial info
Total number of Shares: 3000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Individual | Palmer, Briar Leaming |
Patumahoe Pukekohe 2679 New Zealand |
16 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 2700 | |||
| Individual | Palmer, Murray Ross Clough |
Patumahoe Pukekohe 2679 New Zealand |
16 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Watters, Kenneth Harvey |
Half Moon Bay Auckland 2012 New Zealand |
16 Oct 2006 - 02 Sep 2020 |
| Individual | Hannam, Raewyn |
Green Bay Waitakere City |
04 Dec 2006 - 04 Dec 2006 |
| Individual | Watters, Sabine Louise |
Half Moon Bay Auckland 2012 New Zealand |
16 Oct 2006 - 02 Sep 2020 |
| Individual | Hannam, Richard Ivor |
Green Bay Waitakere City |
04 Dec 2006 - 04 Dec 2006 |
Murray Ross Clough Palmer - Director
Appointment date: 16 Oct 2006
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 20 Jan 2015
Kenneth Harvey Watters - Director (Inactive)
Appointment date: 16 Oct 2006
Termination date: 31 Jul 2020
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 01 Oct 2015
Richard Ivor Hannam - Director (Inactive)
Appointment date: 01 Nov 2006
Termination date: 21 Jul 2008
Address: Green Bay, Waitakere City,
Address used since 01 Nov 2006
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